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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Wellenberg, Harald-juergen
    General Manager born in January 1941
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2008-10-02
    OF - Director → CIF 0
  • 2
    Skilton, Andrew Martin
    Individual (20 offsprings)
    Officer
    2001-04-05 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 3
    Brigg, Simon Mnark Hamilton
    Sales born in June 1974
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2005-09-13
    OF - Director → CIF 0
    Brigg, Simon Mnark Hamilton
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2001-04-05
    OF - Secretary → CIF 0
    2003-08-27 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 4
    Shimada, Akira
    Director born in June 1942
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2003-02-25
    OF - Director → CIF 0
  • 5
    Morley, Robert Peter
    General Manager
    Individual (1 offspring)
    Officer
    2005-09-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Brigg, Patrick Hamilton
    Managing Director born in July 1947
    Individual (1 offspring)
    Officer
    2000-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Brigg, Susan Merilyn
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2001-04-05
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-09-06 ~ 2000-09-06
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-09-06 ~ 2000-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERO SYSTEMS INTERNATIONAL LIMITED

Period: 2000-09-06 ~ 2014-08-13
Company number: 04065940
Registered name
HERO SYSTEMS INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
7260 - Other Computer Related Activities

  • HERO SYSTEMS INTERNATIONAL LIMITED
    Info
    Registered number 04065940
    Bourne House, Queen Street, Gomshall, Surrey GU5 9LY
    PRIVATE LIMITED COMPANY incorporated on 2000-09-06 and dissolved on 2014-08-13 (13 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.